United Airlines 2013 Annual Report Download - page 175

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series of transactions (other than sales in the ordinary course of business) and (b) any merger or consolidation to which the Corporation is a party,
except for (x) a merger which is effected solely to change the state of incorporation of the Corporation or (y) a merger in which the Corporation is the
surviving person and, after giving effect to such merger, the holders of the capital stock of the Corporation as of the date immediately prior to the merger
or consolidation shall continue to own the outstanding capital stock of the Corporation possessing the voting power (under ordinary circumstances) to
elect a majority of the Board.
1.14 “General Counsel” means the General Counsel of the Corporation.
1.15 “Preferred Stock” means the Preferred Stock, without par value, of the Corporation.
1.16 “President” means the President of the Corporation.
1.17 “Restated Certificate” means the Restated Certificate of Incorporation of the Corporation, as amended from time to time.
1.18 “Restated Bylaws” means the Amended and Restated Bylaws of the Corporation, as amended from time to time.
1.19 “Secretary” means the Secretary of the Corporation.
1.20 “Stockholders” means the stockholders of the Corporation.
1.21 “Treasurer” means the Treasurer of the Corporation.
1.22 “Union Directors” means those directors of the Corporation elected by the holders of Class Pilot MEC Junior Preferred Stock and the Class IAM
Junior Preferred Stock pursuant to Article Fourth, Parts II and III of the Restated Certificate.
1.23 “Vice Chairman” means a Vice Chairman of the Corporation.
1.24 “Vice President” means a Vice President of the Corporation.
ARTICLE 2
Stockholders’ Meetings
2.1 Annual Meeting. A meeting of Stockholders shall be held annually for the election of Directors and the transaction of other business at an hour and
date as shall be determined by the Board and designated in the notice of meeting.
2.2 Special Meetings.
(a) A special meeting of the Stockholders may be called by (i) both the Chief Executive Officer and the Chairman or (ii) the Board, and at an hour and
date as shall be determined by them.